G M Polyplast Ltd - 543239 - Closure of Trading Window
Intimation of Closure of trading window is affixed for records23-08-2023
23-08-2023
G M Polyplast Ltd - 543239 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
The attachment is in compliance to Regulation 30 of SEBI (LODR) Requirements 2015 for resignation of Chief Financial Officer. Please acknowledge.22-08-2023
G M Polyplast Ltd - 543239 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clipping intimating the details of Annual General Meeting is affixed for reference14-08-2023
G M Polyplast Ltd - 543239 - Intimation Of Book Closure For Twentieth Annual General Meeting Of G M Polyplast Limited {Formerly Known As G M Polyplast Private Limited).
With reference to the 20th Annual General Meeting of G M Polyplast Limited the book closure dates and the schedule is attached for reference.05-08-2023
G M Polyplast Ltd - 543239 - Reg. 34 (1) Annual Report.
Enclosing herewith Annual Report for the Financial year 2022-2305-08-2023
G M Polyplast Ltd - 543239 - 20Th Annual General Meeting Of G M Polyplast Limited Scheduled To Be Held On August 29, 2023
Enclosing herewith the Notice of Twentieth Annual General Meeting of G M Polyplast Limited scheduled to be held on August 29, 2023 at 10:30 A M05-08-2023
G M Polyplast Ltd - 543239 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (DP) Regulations 2018 please find enclosed Compliance Certificate29-07-2023
G M Polyplast Ltd - 543239 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board of Directors in their meeting held on July 28, 2023 have appointed, in casual vacancy, M/s Ajmera and Ajmera (FRN 018796C) as Statutory Auditors of the Company.28-07-2023
G M Polyplast Ltd - 543239 - Board Meeting Outcome for Outcome Of The Board Meeting Dated July 28, 2023
The board considered and approved the following: a. Resignation of M/s. Anay Gogte & Co., Chartered Accountants as statutory auditors of the Company b. Appointment of M/s. Ajmera and Ajmera, (FRN 018796C) as statutory auditors of the Company Statutory Auditors to fill in the casual vacancy caused by resigning of the M/s Anay Gogte & Co., Chartered Accountants, subject to the approval of shareholders in the Annual General Meeting. c. Appointment of M/s. Ajmera and Ajmera, (FRN 018796C) as Statutory Auditors of the Company for a period of Five years from the ensuing Annual General Meeting of the Company. d. Approved the day, date, time and venue of the 20th (3rd Post Listing) Annual General Meeting and the notice of the said Annual General Meeting e. Approved the date of Book Closures and Schedule for the 20th (3rd Post Listing) Annual General Meeting. f. Approved the Board Report along with Annexures thereon.28-07-2023
G M Polyplast Ltd - 543239 - Board Meeting Intimation for July 28, 2023
G M Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 ,inter alia, to consider and approve 1 Date, time and Venue of 20th (3rd Post Listing) Annual General Meeting and adopt and approve the Notice of the 20th (3rd Post Listing) Annual General Meeting 2. To adopt and approve the Directors Report, annexure thereof, Management Discussion Analysis for the Financial Year 2022-2023 3. Any other matter with the permission of chair.20-07-2023